N H Semmens & Son Limited

Active04882884 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Mixed farming (01500)
Owned by
Ann Semmens
Accounts type
Total exemption full
Region
South West
Address
Brew Farm
St Levan
Penzance
TR19 6NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2011
British
Born September 1984 (42)
Semmens, Emma
Secretary · Appointed 1 February 2006
British
Director · Appointed 3 September 2003
British
Born October 1958 (68)
Director · Appointed 3 September 2003
British
Born March 1956 (70)
Officer history (3 former)
1 October 2011
Appointed Semmens, Emma Elizabeth as Director
1 February 2006
Appointed Semmens, Emma as Secretary
31 January 2006
Resigned Semmens, Ann as Secretary
3 September 2003
Appointed Semmens, Adrian Charles as Director
3 September 2003
Appointed Semmens, Ann as Director
3 September 2003
Appointed Semmens, Ann as Secretary
3 September 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
3 September 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
1 September 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
1 September 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Has significant influence or control
British
Born October 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£924,292
Cash
£150,545
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £435,129 £479,508 £591,479 £628,235 £708,105 £783,457 £924,292
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,697,671£1,260,613£1,217,879£1,358,592£1,389,384£1,423,762
Current Assets£522,135£515,859£503,457
Debtors£259,519£173,065£105,367
Cash£150,545£134,942£265,447£104,275
Creditors (< 1 year)£787,956£702,502£608,351£723,232£749,730£816,291£821,649
Creditors (> 1 year)£574,121£295,944£300,535£374,204£460,424£521,611£591,016
Net Current Assets(£227,595)(£300,432)(£318,192)
Net Assets£924,292£783,457£708,105£628,235£591,479£479,508£435,129
Shareholder Funds£924,292£783,457£708,105£628,235£479,508£435,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
7 September 2026Confirmation statement with updates1 September 2026
25 August 2026Director's details changed
25 August 2026Director's details changed
25 August 2026Director's details changed
Show all recent filings

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